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Slough et al.: United States of America v. Paul A. Slough, et al.

Memorandum Opinion, 31 Dec 2009, United States District Court for the District of Columbia, United States

In September 2007, 14 Iraqi civilians were killed and 20 wounded by employees of Blackwater, a private security company hired by the US to protect government employees. They stated that it was self-defence, but were charged with manslaughter.

They alleged they had made statements under pressure (as they were threatened to be fired if they would not do so). Under US law, these statements are ‘compelled’ and can therefore not be used in criminal proceedings. As these statements appeared in the press, both the prosecution team and witnesses were influenced by them. Therefore, the Court ruled that the rights of the defendants have been inexcusably breached. It dismissed the charges against the defendants. 


Bazaramba: Prosecutor v. François Bazaramba

Judgment , 11 Jun 2010, Porvoo District Court (now District Court of Itä-Uusimaa), Finland


Roy M. Belfast, Jr.: United States of America v. Roy M. Belfast, Jr.

Appeal from the United States District Court for the Southern District of Florida, 15 Jul 2010, United States Court of Appeals, Eleventh Circuit, United States

Mr. Roy M. Belfast, Jr. (“Charles Taylor Jr.”), the first individual to be prosecuted under the Torture Act and the son of Former Liberian President and convicted war criminal Charles Taylor, was arrested and indicted in Florida, U.S., in December 2006 following a joint Immigration and Customs Enforcement (ICE) / Federal Bureau of Investigation (FBI) investigation.

In the indictment, Belfast was charged for his role in numerous acts of torture and other atrocities in Liberia between 1999 and 2003 while he was the commander of the States Anti-Terrorism Unit (ATU). After hearing evidence from multiple witnesses describing the torture that the defendant had subjected them to, a jury convicted him on all counts and he was sentenced to 97 years in prison.

In 2010, he appealed that conviction before the United States Eleventh Circuit, arguing that Congress impermissibly expanded the prohibitions of the Convention Against Torture (CAT) through the Torture Act and that the Torture Act and U.S. firearms Statutes, under which he was convicted, could not apply to acts committed in Liberia before Liberia became a State Party to the CAT.

The Court rejected all of his arguments and upheld the conviction, finding that the U.S. Torture Act validly enacted CAT and he was convicted in line with the Constitution.


Haradinaj et al.: The Prosecutor v. Ramush Haradinaj, Idriz Balaj, and Lahi Brahimaj (AC)

Judgment (Public), 19 Jul 2010, International Criminal Tribunal for the former Yugoslavia (ICTY) Appeals Chamber, The Netherlands

In 1998 the Kosovo Liberation Army engaged in a campaign against civilians in Dukagjin, Kosovo. The three accused, Haradinaj, Balaj and Brahimaj were indicted on charges of war crimes and crimes against humanity for their roles in these crimes.

The Trial Chamber, however, found that only Brahimaj was guilty on two counts of war crimes.

The Appeals Chamber examined the findings of the Trial Chamber and the arguments of both the Prosecution and Brahimaj. It decided to grant the first ground and partially grant the third ground of appeal of the Prosecution. For the first ground, it held that the Trial Chamber failed to ensure that potentially important evidence will be presented during the trial. Therefore, it ordered the re-trial of the three accused for certain counts. For the third ground, it ruled that the Trial Chamber erred in its findings relating to the crime of cruel treatment. Although it ruled that this crime did occur, the Appeals Chamber found Balaj not liable for it, and upheld the acquittal.

Out of the 19 grounds of appeal of Brahimaj, the Appeals Chamber only partially granted one, on the basis of errors in the Trial Chamber's findings with regard to the charges on torture.


Abdah et al.: Mahmoad Abdah et al., Petitioners, v. Barack H. Obama et al., Respondents

Memorandum Opinion, 21 Jul 2010, United States District Court for the District of Columbia, United States

Adnan Farhan Abdul Latif, a Yemeni national, was arrested in Pakistan together with other Yemeni citizens as part of a dragnet seizure of Yemeni nationals in 2001 and 2002. They were transferred to the United States Naval Base at Guantánamo Bay (Cuba) in January 2002. In 2004, the men filed for writs of habeas corpus (a legal action requiring a court to determine the legality of the detention of an arrested person).

After partially rejecting a motion to dismiss submitted by the Government of the United States, the District Court stayed the proceedings in order to give the possibility to the Petitioners to appeal the decision. In the meantime, the Petitioners filed for a preliminary injunction (which is a court order requiring a party to do or refrain from doing certain acts), requiring the US Government to provide a 30 days’ notice of any intention to remove the Petitioners from the Naval Base at Guantánamo Bay (Cuba). The District Court granted the motion.

In the present decision of 21 July 2010, the US District Court for Columbia ordered the release of Latif for lack of evidence. According to Judge Henry Kennedy, the US government failed to meet the evidence standard to prove that Latif was part of a terrorist organisation, concluding that his continued detention was unlawful. The case is the first time that the standard laid out in Bensayah v. Obama et al. has been applied concerning the requirement for the government to demonstrate evidence that an enemy combatant is “part of” a terrorist organisation.


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